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SECURI-PLEX LIMITED

Company number 02249277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from Aviation House 10 Swordfish Way Sherburn in Elmet Leeds West Yorkshire LS25 6NG on 20 April 2012
06 Dec 2011 AA Accounts for a small company made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a small company made up to 31 May 2010
03 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
03 May 2010 CH01 Director's details changed for Steven Wilson on 2 October 2009
03 May 2010 CH01 Director's details changed for Mr Michael Shann on 2 October 2009
03 May 2010 CH01 Director's details changed for David Frederick Cavell on 2 October 2009
03 Dec 2009 AA Accounts for a small company made up to 31 May 2009
15 Sep 2009 288c Director's change of particulars / michael shann / 31/07/2007
21 Apr 2009 363a Return made up to 18/04/09; full list of members
06 Oct 2008 AA Accounts for a small company made up to 31 May 2008
23 Apr 2008 363a Return made up to 18/04/08; full list of members
08 Nov 2007 AA Accounts for a small company made up to 31 May 2007
15 May 2007 363a Return made up to 18/04/07; full list of members
15 May 2007 288c Director's particulars changed
11 Oct 2006 AA Accounts for a small company made up to 31 May 2006
23 May 2006 363s Return made up to 18/04/06; full list of members
13 Sep 2005 AA Accounts for a small company made up to 31 May 2005
14 Jun 2005 288a New director appointed
17 May 2005 363s Return made up to 18/04/05; full list of members
09 Sep 2004 AA Accounts for a small company made up to 31 May 2004